Palladium Group Limited
09460746
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/01/2025
audit exemption subsidiary
Next accounts due
31/10/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 26/02/2015
CONSULTANT
BRITISH · ENGLAND · Age 42
Also on 1 other board
director · Since 26/02/2015
CONSULTANT
BRITISH · ENGLAND · Age 46
Also on 2 other boards
director · Since 07/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 28
Also on 2 other boards
Mr Albert Farrant
director · Since 19/06/2026
BRITISH · UNITED KINGDOM · Age 52
Former
director · Resigned 02/08/2018
secretary · Resigned 02/04/2019
secretary · Resigned 11/12/2020
secretary · Resigned 30/04/2022
director · Resigned 30/05/2025
director · Resigned 07/06/2025
secretary · Resigned 07/06/2025
director · Resigned 29/09/2025
director · Resigned 19/06/2026
Persons with Significant Control
Inspirit Okapi Bidco Limited
2, Babmaes Street, London, SW1Y 6HD
Reg: 06419696 · Companies House Register (Uk) · Private Company Limited By Shares
Notified 07/06/2025
Former PSCs
Mr Mark Robert Lewis
Ceased 02/04/2019
Mr James Prebble
Ceased 02/04/2019
Next 15 Group Plc
Ceased 07/06/2025
Charges4 outstanding
NEXT 15 GROUP PLC
NEXT 15 GROUP PLC
TC LOANS LIMITED AS SECURITY AGENT
NEXT 15 GROUP PLC
NEXT 15 GROUP PLC
INSPIRIT OKAPI TOPCO LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
1 CLERKENWELL GREEN
LONDON